HomeMy WebLinkAboutAG 2010 0721 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
JULY 21, 2010
7:00 PM
Page I of-')
Moorpark Community Center 799 Moorpark Avenue
CALL TO ORDER:
7:21 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER
MILLHOUSE, AGENCY MEMBER POLLOCK, AGENCY
MEMBER VAN DAM, and CHAIR PARVIN.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Agreement for General Management Services for High
Street Arts Center. Staff Recommendation: Approve Agreement for
General Manager services for an 11 -month period beginning August
1. 2010. subject to final language approval by the Executive Director
and Agency Counsel. (Staff: Hugh Riley)
APPROVED AGREEMENT WITH KEN RAYZOR FOR GENERAL
MANAGEMENT SERVICES FOR THE HIGH STREET ARTS
REGULAR RDA
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CENTER.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Regular Meeting of June 16, 2010. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Minutes of Regular Meeting of July 7, 2010. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
C. Consider Resolution Authorizing the Acquisition of 124 First Street
and Accepting the Grant Deed for Recordation, and Amending the
Fiscal Year 2010/11 Budget to Fund the Purchase. Staff
Recommendation: 1) Adopt Resolution No. 2010 -331; 2) Authorize
the Executive Director to execute all documents necessary to this
transaction; and 3) Authorize the Agency Secretary to accept and
consent to the recordation of any deed. ROLL CALL VOTE
REQUIRED (Staff: David Moe)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2010 -331. (ROLL CALL VOTE:
UNANIMOUS)
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
7:27 P.M.